1
38 Becmead Avenue, London
Active Corporate (8 parents)
Officer
2009-04-06 ~ 2009-04-06
IIF 173 - Director → ME
2
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
- now 08542599 9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 132 - Director → ME
3
A2M TRADING LTD - now
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2011-06-01 ~ 2013-01-01
IIF 47 - Director → ME
4
ADL DISTRIBUTION LIMITED - 2016-07-28
Office 1 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (4 parents)
Officer
2018-11-14 ~ 2022-12-13
IIF 74 - Director → ME
5
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ 2024-03-22
IIF 13 - Director → ME
6
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 145 - Director → ME
7
PAGECONSULT SERVICES LTD
- 2010-03-25
07159293 66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 118 - Director → ME
8
SINERGY GENERATION LTD
- 2023-05-05
13628988 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2024-03-22
IIF 15 - Director → ME
9
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 150 - Director → ME
10
19 Leyden Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-11 ~ 2016-06-14
IIF 124 - Director → ME
11
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2013-10-11
IIF 148 - Director → ME
12
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 172 - Director → ME
13
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 143 - Director → ME
14
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2006-05-23 ~ 2024-10-01
IIF 117 - Director → ME
15
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2015-12-01
IIF 54 - Director → ME
16
50 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2014-04-02 ~ 2015-12-01
IIF 49 - Director → ME
17
9 Seagrave Road, London, London
Dissolved Corporate (5 parents)
Officer
2017-07-15 ~ 2018-07-20
IIF 58 - Director → ME
Person with significant control
2017-07-15 ~ 2018-01-01
IIF 7 - Has significant influence or control → OE
18
Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 81 - Director → ME
19
ATLANTIC MARINE TECHNICS LTD
- now 08322840ASHBROOKE TRADING LTD
- 2013-01-22
08322840 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-12-01
IIF 50 - Director → ME
20
19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 161 - Director → ME
21
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 88 - Director → ME
22
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 162 - Director → ME
23
BESTS CONSTRUCTION MATERIALS TRADING LTD
07408449 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 102 - Director → ME
24
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2015-12-01
IIF 166 - Director → ME
25
9 Seagrave Road, London
Active Corporate (5 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 45 - Director → ME
26
BLUE7 GROUP LIMITED - now
MARINECROFT LIMITED
- 2025-10-20
06518058 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 93 - Director → ME
27
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2021-05-25
IIF 42 - Director → ME
28
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
29
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2006-02-01 ~ 2015-12-01
IIF 91 - Director → ME
30
8-12 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2015-05-27
IIF 183 - Director → ME
31
BSI SCHOOL INTERNATIONAL LIMITED
12339154 19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2023-11-22
IIF 139 - Director → ME
32
BURLING (UK) INTERNATIONAL LIMITED
05167932 Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 123 - Director → ME
33
BUSINESS & LEGAL CONSULTING LIMITED
- now 06365508BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
MECHANICAL LTD - 2013-09-18
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 59 - Director → ME
34
BUSINESS STORYTELLING LIMITED
- now 1206044869INVESTMENT LTD
- 2020-06-08
12060448 07482883, 13409614, 14386939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 134 - Director → ME
35
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 126 - Director → ME
36
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 72 - Director → ME
37
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ 2015-12-01
IIF 155 - Director → ME
38
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
19 Leyden Street, London
Active Corporate (3 parents, 4691 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 163 - Director → ME
1995-12-21 ~ 2015-12-01
IIF 190 - Secretary → ME
40
19 Leyden Street, London
Active Corporate (3 parents, 5460 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 198 - Director → ME
1994-10-06 ~ 2015-12-01
IIF 199 - Secretary → ME
41
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 162 offsprings)
Officer
1994-08-04 ~ dissolved
IIF 188 - Secretary → ME
42
CHANCERY COMPANY SERVICES LIMITED
03510339 19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-12-01
IIF 55 - Director → ME
43
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-25 ~ 2015-12-01
IIF 90 - Director → ME
44
CINEMANOW LIMITED - now
AVALON MULTIMEDIA LIMITED
- 2014-08-05
06132220 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2007-03-01
IIF 192 - Director → ME
45
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 156 - Director → ME
46
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ 2015-12-01
IIF 92 - Director → ME
47
CLOSER ADVISING UK LIMITED
- now 08451478CLOSER UK INVESTMENTS LIMITED - 2014-02-18
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-25 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-10-25 ~ 2017-11-07
IIF 10 - Ownership of shares – 75% or more → OE
48
COLORIFICIO CERAMICO BONET LTD
- now 06441177OIL & GAS VESSELS SOLUTIONS LIMITED
- 2018-01-31
06441177UNIONE C.O.O.P. LTD
- 2012-02-17
06441177 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2018-08-24
IIF 130 - Director → ME
49
HY - AFFIANCE SERVICES LIMITED - 2014-10-23
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 35 - Director → ME
50
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2024-03-20
IIF 34 - Director → ME
51
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Officer
2015-06-20 ~ 2015-12-01
IIF 153 - Director → ME
52
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2024-03-22
IIF 11 - Director → ME
53
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 146 - Director → ME
54
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
55
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ 2024-10-10
IIF 14 - Director → ME
2016-01-07 ~ 2018-07-22
IIF 46 - Director → ME
56
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2024-03-31
IIF 138 - Director → ME
57
DOMUS FINE DESIGN COMPANY LIMITED
09949915 Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 84 - Director → ME
58
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-12 ~ 2020-03-20
IIF 23 - Director → ME
59
EASTERN REAL ESTATE CONSULTANCY LIMITED
05288154 Global House 5a, Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 141 - Director → ME
60
ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
07807107 Las Suite, 707 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2012-06-08
IIF 175 - Director → ME
61
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ 2015-09-09
IIF 97 - Director → ME
62
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2015-12-01
IIF 170 - Director → ME
63
ELECTRONIC COMPANY REGISTERS LIMITED
07046555 Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 106 - Director → ME
64
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 101 - Director → ME
65
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Officer
2023-01-03 ~ 2024-03-22
IIF 187 - Director → ME
66
ENERGORESOURSE LTD
- 2012-05-16
08000247 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2013-03-21
IIF 144 - Director → ME
67
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-05-22
IIF 38 - Director → ME
68
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2016-06-08
IIF 196 - Director → ME
69
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2015-12-01
IIF 157 - Director → ME
70
EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
09194390 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2015-12-01
IIF 160 - Director → ME
71
9 Seagrave Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-09-22 ~ 2020-01-31
IIF 67 - Director → ME
72
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ 2017-12-01
IIF 71 - Director → ME
73
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2024-03-22
IIF 56 - Director → ME
74
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-07 ~ 2024-03-22
IIF 48 - Director → ME
75
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2014-02-21
IIF 182 - Director → ME
76
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-28 ~ 2018-10-09
IIF 75 - Director → ME
2018-10-09 ~ dissolved
IIF 78 - Director → ME
77
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2021-11-23 ~ 2024-10-01
IIF 24 - Director → ME
78
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 151 - Director → ME
79
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2015-12-01
IIF 95 - Director → ME
80
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 142 - Director → ME
2007-03-21 ~ dissolved
IIF 189 - Secretary → ME
81
19 Leyden Street, London
Active Corporate (5 parents)
Officer
2013-10-24 ~ 2015-12-01
IIF 39 - Director → ME
82
66 Elfort Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2014-02-01 ~ 2020-01-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 6 - Ownership of shares – 75% or more → OE
84
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2015-12-01
IIF 180 - Director → ME
85
21 Phillimore Gardens, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2017-09-01
IIF 31 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-01
IIF 5 - Right to appoint or remove directors → OE
86
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2021-10-06 ~ 2024-03-22
IIF 17 - Director → ME
87
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 169 - Director → ME
88
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2015-12-01
IIF 27 - Director → ME
89
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-05-28
IIF 178 - Director → ME
90
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-04-08
IIF 181 - Director → ME
91
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2015-12-02
IIF 171 - Director → ME
2008-01-30 ~ 2008-01-30
IIF 193 - Director → ME
92
INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
09782243 19 Leyden Street, London
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2015-11-18
IIF 26 - Director → ME
93
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2024-10-01
IIF 57 - Director → ME
94
83 The Chine, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-06-03
IIF 186 - LLP Designated Member → ME
95
NORTHOAK LIMITED - 2012-05-16
C/o Roseworth Limited, 662 High Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2017-10-23
IIF 25 - Director → ME
96
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2021-03-01
IIF 68 - Director → ME
97
ITALIAN CLASSIC DESIGN COMPANY LIMITED
- now 06421495RE INVESTMENTS LTD - 2011-09-20
ABC X LIMITED - 2010-06-02
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ dissolved
IIF 19 - Director → ME
98
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2015-12-01
IIF 191 - Director → ME
99
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 154 - Director → ME
100
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 70 - Director → ME
101
JUPITER COMMODITY TRADING LTD
- now 07480308 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 105 - Director → ME
102
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2016-05-31
IIF 116 - Director → ME
103
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2015-12-01
IIF 37 - Director → ME
104
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-17
IIF 164 - Director → ME
105
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2020-03-25 ~ 2024-03-31
IIF 136 - Director → ME
106
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 18 - Director → ME
107
19 Leyden Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 96 - Director → ME
108
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 133 - Director → ME
109
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2017-03-09 ~ 2024-03-25
IIF 63 - Director → ME
110
MANAGEMENT TECHNICAL SERVICE LTD
- now 06143161TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, England
Active Corporate (11 parents)
Officer
2017-02-13 ~ 2024-10-21
IIF 61 - Director → ME
111
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2017-05-11
IIF 73 - Director → ME
112
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 22 - Director → ME
113
MARINE YACHT SERVICE AND MANAGEMENT LTD
11005304 19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2017-10-10 ~ 2024-01-05
IIF 16 - Director → ME
114
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2008-06-01
IIF 194 - Director → ME
115
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2024-05-02
IIF 62 - Director → ME
116
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 120 - Director → ME
117
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2015-12-01
IIF 121 - Director → ME
118
MIRAX MEDICAL SOLUTIONS LIMITED
06697476 21 Engel Park, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2014-11-01
IIF 40 - Director → ME
119
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2015-12-01
IIF 103 - Director → ME
120
NANUK COMMODITY TRADING LIMITED
- now 06568286 9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2013-12-31
IIF 127 - Director → ME
121
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 174 - Director → ME
122
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377TACA CONSTRUCTION & TRADING LTD
- 2014-12-09
07897377 1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2015-12-01
IIF 85 - Director → ME
123
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 125 - Director → ME
124
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ dissolved
IIF 52 - Director → ME
2006-11-14 ~ 2012-06-01
IIF 128 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
125
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2015-12-01
IIF 107 - Director → ME
126
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 158 - Director → ME
127
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2013-11-30
IIF 149 - Director → ME
128
9 Seagrave Road, London
Dissolved Corporate (8 parents)
Officer
2022-12-12 ~ dissolved
IIF 21 - Director → ME
129
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2024-03-31
IIF 80 - Director → ME
130
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 177 - Director → ME
131
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 89 - Director → ME
132
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ 2013-12-27
IIF 113 - Director → ME
133
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-12-01
IIF 147 - Director → ME
134
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 82 - Director → ME
135
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-15 ~ 2016-01-13
IIF 87 - Director → ME
136
PV CONNECT LTD - now
GOLDFIELD TRADING LTD
- 2010-05-17
06435638 9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-04-15
IIF 114 - Director → ME
137
QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
10701017 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-09-20
IIF 66 - Director → ME
138
QUANTUM LEAP EXPERIENCE ITALIA LTD
10708661 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 69 - Director → ME
139
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 64 - Director → ME
140
OPUS 12 FINE ART LIMITED - 2015-07-03
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 33 - Director → ME
141
RAINBOW REAL MANAGEMENT LTD
- now 06848368GREEN LEPRECHAUN LIMITED
- 2018-12-20
06848368RAINBOW REAL MANAGEMENT LTD
- 2015-04-14
06848368 9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2019-11-01
IIF 165 - Director → ME
142
00 Not Authorised, London
Dissolved Corporate (12 parents)
Officer
2013-07-19 ~ 2014-05-05
IIF 83 - Director → ME
143
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 30 - Director → ME
144
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-08-12 ~ 2015-11-30
IIF 86 - Director → ME
145
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2015-12-01
IIF 168 - Director → ME
146
ROCKGOLD INTERNATIONAL LIMITED
- now 06385227GATENET SERVICES LTD
- 2010-03-03
06385227 Suite 54 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2010-02-15 ~ 2015-12-01
IIF 28 - Director → ME
147
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 41 - Director → ME
148
SAGE STEEL & COMMODITIES TRADING LTD
07521575 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 176 - Director → ME
149
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 129 - Director → ME
150
83 The Chine, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 185 - LLP Designated Member → ME
151
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2020-01-01
IIF 79 - Director → ME
152
SOLACE INTERNATIONAL TRADING LTD
07422510 62a St John's Grove, London
Active Corporate (4 parents)
Officer
2010-10-28 ~ 2015-12-01
IIF 104 - Director → ME
153
SOLO NATURA LIMITED - now
GEKKO TRADING LIMITED
- 2024-10-21
06006956GEKKO FINANCE & ADMINISTRATION LTD
- 2011-02-23
06006956 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-22 ~ 2009-11-01
IIF 43 - Director → ME
2020-01-01 ~ 2022-03-03
IIF 12 - Director → ME
154
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 32 - Director → ME
155
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 140 - Director → ME
156
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-27
IIF 119 - Director → ME
157
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ 2015-12-02
IIF 122 - Director → ME
158
9 Seagrave Road, London
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ 2019-03-15
IIF 131 - Director → ME
159
T MODENA ENERGY LIMITED - now
TERRA MODENA ENERGY LIMITED
- 2024-04-20
13807004 19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ 2021-12-22
IIF 36 - Director → ME
160
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-12-01
IIF 115 - Director → ME
161
JC SMART PROJECT LTD - 2011-07-20
MCA WORLDCOM UK LTD - 2011-04-08
Portman House, 2, Portman Street, London, England
Active Corporate (9 parents)
Officer
2020-06-02 ~ 2024-03-19
IIF 51 - Director → ME
162
THE FUNNY MONKEY SUPPLIERS LIMITED
10603888 Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-01-11
IIF 109 - Director → ME
163
9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 65 - Director → ME
164
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 197 - Director → ME
165
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2007-03-13
IIF 195 - Director → ME
166
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-08-24
IIF 29 - Director → ME
167
1 Straits Parade, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2013-10-04
IIF 152 - Director → ME
168
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2015-12-01
IIF 100 - Director → ME
169
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935 1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2015-12-01
IIF 179 - Director → ME
170
VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
07382929 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 99 - Director → ME
171
3rd Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-05 ~ 2024-03-31
IIF 77 - Director → ME
172
VIC INSPECTION SERVICES HOLDING LIMITED
08989902 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-10 ~ 2016-02-01
IIF 159 - Director → ME
173
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2019-12-01
IIF 60 - Director → ME
Person with significant control
2017-01-01 ~ 2019-03-26
IIF 8 - Ownership of shares – 75% or more → OE
174
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 94 - Director → ME
175
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-22 ~ 2024-03-31
IIF 44 - Director → ME
176
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 135 - Director → ME
177
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 184 - LLP Designated Member → ME
178
WHITE & POLES COMMUNICATION LIMITED
08334043 81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-11 ~ 2024-03-25
IIF 137 - Director → ME
179
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-03 ~ 2024-03-18
IIF 76 - Director → ME
180
WORLDWIDE ADVISORY LIMITED - now
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-26 ~ 2014-03-01
IIF 98 - Director → ME
181
YACHTS INVEST LONDON LTD - now
POONY UK LTD - 2021-11-01
BATINI TRAVERSO CONSULTING LIMITED
- 2019-06-05
08863694 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-22 ~ 2019-05-15
IIF 53 - Director → ME